RONALD EZEQUIEL TABORDA DIAZ - 19743XXX

Comprehensive Background check of Ronald Ezequiel Taborda Diaz - 19743XXX

Nationality Venezuelan
National citizen document 19743XXX
Voter Precinct 17990
Report Available

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How is the confidentiality of the identity of minors regulated in judicial proceedings in El Salvador?

The identity of minors is protected by legal provisions that restrict the dissemination of information that reveals their identity in judicial proceedings.

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How to carry out the procedure for registering a work of photography in the National Directorate of Copyright in Colombia?

The registration of a work of photography in the National Directorate of Copyright is carried out by presenting the work, filling out the registration form and complying with the requirements established to obtain legal protection.

What is the role of the Ministry of Government in Panama?

The Ministry of Government of Panama has the responsibility of promoting governability, citizen security and peaceful coexistence in the country. Its function is to supervise and coordinate security, justice and public order policies, as well as encourage citizen participation and the promotion of human rights.

How is the risk of money laundering addressed in international commercial transactions in Colombia?

In international commercial transactions, Colombia applies enhanced due diligence to assess the risk of money laundering. This involves verifying the legitimacy of the parties involved, the nature of the transaction and compliance with international regulations.

What is the situation of the inclusion of people with sexual and gender diversity in the justice system of El Salvador?

The inclusion of people with sexual and gender diversity in the justice system of El Salvador faces challenges, with cases of discrimination and lack of recognition of their rights in judicial processes, although measures are being promoted to guarantee equality and access to justice. for all people.

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